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1B Silver Place Limited

1B Silver Place Limited is a dormant company incorporated on 18 October 1996 with the registered office located in London, Greater London. 1B Silver Place Limited was registered 29 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03265650
Private limited company
Age
29 years
Incorporated 18 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (20 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1b Silver Place
London
W1F 0JW
Same address since incorporation
Telephone
0330 0431851
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jul 1953
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1975
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1958
Mr William Lee Montgomery
PSC • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew James Price is a mutual person.
Active
Carnaby Investments Limited
Andrew James Price is a mutual person.
Active
Shaftesbury Limited
Andrew James Price is a mutual person.
Active
Shaftesbury Carnaby Limited
Andrew James Price is a mutual person.
Active
Shaftesbury Chinatown Plc
Andrew James Price is a mutual person.
Active
Shaftesbury Covent Garden Limited
Andrew James Price is a mutual person.
Active
C & C Management Services Limited
Andrew James Price is a mutual person.
Active
C&C Properties UK Limited
Andrew James Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 26 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Andrew James Price (PSC) Appointed
1 Year Ago on 20 Oct 2024
Simon John Quayle (PSC) Resigned
1 Year Ago on 18 Oct 2024
Mr Andrew James Price Appointed
1 Year Ago on 18 Oct 2024
Simon John Quayle Resigned
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 18 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 26 Jul 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 23 Oct 2024
Cessation of Simon John Quayle as a person with significant control on 18 October 2024
Submitted on 23 Oct 2024
Notification of Andrew James Price as a person with significant control on 20 October 2024
Submitted on 20 Oct 2024
Termination of appointment of Simon John Quayle as a director on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Andrew James Price as a director on 18 October 2024
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 27 Jul 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 15 Jul 2023
Repayment History
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